Alliance Paysoft International
Queja 185736 Detalles

  • Fecha cuando ocurrió 11/28/2014
  • Daños Reportados: $29.95
  • Ubicacion Pembroke Lakes

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I noticed a Check Conversion Voucher debit on my checking account for 29.95 payable to Alliance through Paysoft International. Number on Voucher was 1-877-886-0144. When I called number of course it was no longer in service. Have filed a dispute with bank. When went to file dispute, they had already had several filed today! I hope banks will be more wary of this kind of scam since it seems to be happening more often. Would love to know how this company got access to my account numbers.

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Comentarios

  • HDB
  • HDB SBID #48f600a85f
  • Publicado 02/12/2013
  • I got hit with the same scam yesterday. Noticed it tonight while checking my checking account activity. The number on my Check Conversion Voucher is 877-825-9535. That number yields elevator music for 20 seconds then it hangs up. Called Paysoft I. and spoke to a very rude woman who gave me a really amateurish runaround. Really appears to me they are both in on the fraud.
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Resumen del Perfil de la Empresa

  • Alliance United Corp logo

EstadÌsticas de la Empresa

  • Queja Contra Alliance United Corp
  • Quejas Presentadas: 234
  • Daños Reportados: $82,794.40
Visite el Perfil de la Empresa Completo

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